FPB Board Digest December 2006

Board Digest - December 2006

1.		Approve Minutes of Regular Board Meeting of October 17, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of October, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve Appointment of Cable Advisory Committee Nominees.
5.		Approve Agreement between Transportation Cabinet and FPB for the Relocation of Cable Facilities along U.S. 421 South ($119,012.16).
6.		Approve Routine Electric Line Extension Agreement for The Vineyards, W.O. 9941C ($72,691.23).
7.		Approve Addendum to Water Line Extension Agreement for The Vineyards, W.O. 9942C ($37,994.00).
8.		Approve Routine Water Line Extension Agreement for Pebblebrook Subdivision, W.O. 9597C ($265,649.89).
9.		Approve Award of Bid Invitation #1400 (Provisioning System - $90,670).
10.		Approve Agreement between GRW Engineers, Inc. and FEWPB to Perform Engineering Services Related to the Water Treatment Plant Disinfection Study and Proposed Chemical Feed Facility ($79,000).